AMERICAN INTERNATIONAL GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN INTERNATIONAL GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERICAN INTERNATIONAL GROUP UK LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10737370. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN INTERNATIONAL GROUP UK LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10737370. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN INTERNATIONAL GROUP UK LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
THE AIG BUILDING
LONDON
EC3M 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIG NEWCO LIMITED (until 14/12/2017)
AIG NEWCO LIMITED (until 14/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA MARY WARRACK | Sep 1968 | British | Director | 2022-04-06 | CURRENT |
MR DAVID WILLIAM SMITH | Aug 1959 | British | Director | 2020-01-01 | CURRENT |
MRS PENELOPE MARGARET SHAW | Aug 1975 | British | Director | 2020-06-01 | CURRENT |
MR NAVAL KAPOOR | May 1974 | British | Director | 2023-03-06 | CURRENT |
JON HANCOCK | Dec 1965 | British | Director | 2020-12-14 | CURRENT |
MR ANTHONY MICHAEL BALDWIN | Oct 1969 | British | Director | 2017-04-24 | CURRENT |
KATE HILLERY | Secretary | 2017-04-24 | CURRENT | ||
MR CHRISTOPHER GEORGE TOWNSEND | Jun 1968 | British | Director | 2018-11-22 UNTIL 2020-01-06 | RESIGNED |
MR. ALUN CHRISTOPHER THOMAS | Dec 1968 | British | Director | 2022-08-24 UNTIL 2023-03-06 | RESIGNED |
JAMES ALAN LENTON | Jul 1975 | British | Director | 2017-04-24 UNTIL 2019-01-31 | RESIGNED |
MR PAUL MALVASIO | Nov 1946 | American | Director | 2018-10-10 UNTIL 2021-06-30 | RESIGNED |
MRS ROMANEY O'MALLEY | Mar 1976 | Australian | Director | 2018-12-12 UNTIL 2022-02-04 | RESIGNED |
ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 2017-10-27 UNTIL 2020-06-30 | RESIGNED |
MR MARTIN RONALD BOWERS | Jun 1945 | British | Director | 2017-10-27 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2017-04-24 UNTIL 2019-04-25 | RESIGNED |
MR PHILIPPE ZOETELIEF TROMP | Apr 1960 | French | Director | 2017-10-27 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aig Holdings Europe Limited | 2017-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |